Fraud Detection Associate jobs in South Carolina

Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)

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Leak detection technician
  • American Leak Detection, Inc
  • Charleston, SC FULL_TIME
  • We are closely monitoring the news as the situation around the coronavirus (COVID-19) progresses. As an essential business, NOTHING is more important to American Leak Detection than the safety of our staff and clients.

    As a result, we are taking all precautions to create a safe work environment for our staff. American Leak Detection provides water leak detection and line locating services to commercial and residential customers.

    We are seeking a mechanically inclined and highly motivated individual to perform electronic water leak detections! What We Offer* Paid time off

    • 401(k) plan
    • Competitive salaries
    • Team environment Responsibilities* Inspects and survey systems for the cause and origin of concealed leak
    • Communicates with management, colleagues, and customers
    • Completes, maintains and processes paperwork and collect payment for services
    • Assist in the test of parts and equipment, as well as in the maintaining of proper parts and equipment stock levels
    • Supports all technical work dispatched
    • Performs repair work on plumbing systems for clients
    • Provides professional courteous customer service Qualifications* Must be capable of moving / lifting up to 100 pounds
    • Ability to swim
    • Mechanical background is a plus
    • Power tool experience is a plus
    • Ability to work independently
    • Excellent communication skills We are an equal opportunity employer and prohibit discrimination / harassment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
    • Last updated : 2024-03-07

  • 18 Days Ago

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Fraud Associate Level II – 2nd Shift
  • CGI
  • Charleston, SC FULL_TIME
  • Under the direct supervision of the Contract Management Team, performs various clerical and repetitive manual functions. Operates various office equipment and machinery in the preparation, processing,...
  • 18 Days Ago

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Fraud Analyst
  • American Credit Acceptance
  • Spartanburg, SC OTHER
  • Overview Summary/Objective The Fraud Analyst is responsible for creating a robust infrastructure in which data is collected, analysis performed, and reporting created. Through this data-driven process...
  • 22 Days Ago

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Fraud Analyst
  • Palmetto Citizens Federal Credit Union
  • Columbia, SC OTHER
  • Salary Min Salary Max Overview The primary responsibility of this position is mitigating fraud risk to the Credit Union and its members by identifying, investigating, and remediating fraudulent activi...
  • 12 Days Ago

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Fire Alarm and Detection Designer
  • Strata-G, LLC
  • Greenville, SC FULL_TIME
  • At Strata-G, we define significance by the extraordinary people we hire, the relationships we build with our clients, and the positive impact we make in the community. Our team of intellectually curio...
  • 1 Month Ago

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Clinical Manager- Intraoperative Neuromonitoring - $15K Sign On Bonus!
  • SpecialtyCare Associate Referral Program
  • Columbia, SC FULL_TIME
  • SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitoring (IONM) services in the US—monitoring over 110,000 cases annually, provid...
  • 1 Month Ago

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Associate Dentist
  • Taylor Dental & Braces - a Benevis company
  • Shreveport, LA
  • *Please note: this position is located in Shreveport, LA. Overview: Work for a company that is truly making the world a ...
  • 3/28/2024 12:00:00 AM

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Sales Associate
  • Orangetheory Fitness
  • Wauwatosa, WI
  • Be fit. Change lives. Have fun. If you mention fitness within moments of meeting someone...if you encourage friends and ...
  • 3/28/2024 12:00:00 AM

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Production Associate
  • Forterra Pipe & Precast
  • Rapid City, SD
  • Production Associate FULL-TIME $19/hr - Complying with all safety regulations, maintaining clean and orderly work areas,...
  • 3/28/2024 12:00:00 AM

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Retail Associate
  • Hudson Group
  • Roanoke, VA
  • $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retailer. For over 30 yea...
  • 3/28/2024 12:00:00 AM

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Warehouse Associate
  • ULINE
  • Hudson, WI
  • Warehouse Associate Pay from $25 to $32 per hour - That's up to $63,000 - $80,000 per year with bonuses! Minnesota Branc...
  • 3/27/2024 12:00:00 AM

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Manufacturing Associate
  • Manpower
  • Casper, WY
  • Our client, in Casper, WY is seeking several Assemblers to join their team. As an Assembler, you will be part of the Man...
  • 3/27/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Atlanta, GA
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/27/2024 12:00:00 AM

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Scientific Associate
  • CSL Seqirus
  • Waltham, MA
  • Do you want to work with a company that tackles fascinating problems and find solutions to complex challenges? Seqirus h...
  • 3/27/2024 12:00:00 AM

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,365 to $45,213

Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020
Fraud Detection Associate in Lompoc, CA
They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
December 31, 2019
Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
February 09, 2020